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C N INDEPENDENT SERVICES LIMITED

Company number 07796436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2016 4.68 Liquidators' statement of receipts and payments to 19 July 2016
28 Aug 2015 AD01 Registered office address changed from Basement 107 Charterhouse Street London EC1M 6HW to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 28 August 2015
03 Aug 2015 4.20 Statement of affairs with form 4.19
03 Aug 2015 600 Appointment of a voluntary liquidator
03 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-20
31 Jul 2014 AA Micro company accounts made up to 31 October 2013
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
26 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2014 AR01 Annual return made up to 31 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-21
06 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 100
05 Nov 2012 TM01 Termination of appointment of Ming Tam as a director
05 Nov 2012 AP01 Appointment of Mr Andrew Thomas Neill as a director
10 Oct 2012 CERTNM Company name changed empire consultancy & co LTD\certificate issued on 10/10/12
  • CONNOT ‐
02 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-19
24 Sep 2012 CONNOT Change of name notice
14 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-06
14 Mar 2012 CONNOT Change of name notice
04 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted